BOOKER GROUP LIMITED

05145685
EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHANTS NN8 1LT

People & Contacts

Contact Details
Registered Address EQUITY HOUSE
IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHANTS

NN8 1LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BLUEHEATH HOLDINGS LIMITED 04 Jun 2004 - 13 Jul 2004
BOOKER GROUP PLC 01 Jun 2007 - 18 Sep 2018
BLUEHEATH HOLDINGS PLC 13 Jul 2004 - 01 Jun 2007
People

Current directors

MR ANDREW DAVID YAXLEY

Birthdate: May 1967

Nationality: BRITISH

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 26 Feb 2021

Appointment Type: D

Other Appointments: None

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TESCO SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 26 Oct 2018

Appointment Type: C

Other Appointments: None

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MR VESELIN BANDEV

Birthdate: Oct 1978

Nationality: BULGARIAN

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 26 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK CHILTON

Birthdate: Nov 1962

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 04 Jun 2007

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR SIMON JOHN MINDHAM

Birthdate: May 1965

Nationality: BRITISH

Address: 24 KINGS AVENUE MUSWELL HILL N101PB

Date Appointed: 04 Jun 2004

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 04 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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HELENA ANDREAS

Birthdate: Jan 1975

Nationality: SWEDISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHANTS NN81LT

Date Appointed: 14 Nov 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MARK TERENCE AYLWIN

Birthdate: Jun 1963

Nationality: BRITISH

Address: WEDGEWOOD ELLINGTON ROAD BERKSHIRE SL60BA

Date Appointed: 01 Sep 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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LORD KARAN FARIDOON BILIMORIA

Birthdate: Oct 1961

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 01 Dec 2007

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW GRAHAM CRIPPS

Birthdate: Jul 1957

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 01 Dec 2007

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR BRYAN JOHN CHARLES DREW

Birthdate: Sep 1960

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 12 Nov 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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RICHARD ERIC FARR

Birthdate: Jul 1957

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 01 Jun 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR GUY CHARLES FARRANT

Birthdate: Jul 1961

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHANTS NN81LT

Date Appointed: 14 Oct 2010

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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IAN ELLIS FRASER

Birthdate: Feb 1957

Nationality: BRITISH

Address: CHARITY COTTAGES TOWN END HP144DY

Date Appointed: 11 Jun 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR STEWART CHARLES GILLILAND

Birthdate: Jan 1957

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHANTS NN81LT

Date Appointed: 08 Dec 2010

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DOUGLAS JOHN GURR

Birthdate: Jun 1964

Nationality: BRITISH

Address: FLAT 40 75 CRAWFORD STREET W1H5LR

Date Appointed: 04 Jun 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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JOHN CLINTON HEWETT

Birthdate: Nov 1963

Nationality: BRITISH

Address: 49 SCARSDALE VILLAS W86PU

Date Appointed: 24 May 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR GARY WILLIAM HUGHES

Birthdate: Mar 1962

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHANTS NN81LT

Date Appointed: 03 Dec 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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HANS KRISTIAN HUSTAD

Birthdate: Apr 1949

Nationality: NORWEGIAN

Address: NYGAARDS ALLE 5, 0871

Date Appointed: 04 Jun 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 04 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MRS KAREN ELISABETH DIND JONES

Birthdate: Jun 1956

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 04 Mar 2009

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN LYON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 4 BURNSIDE ROAD G466TT

Date Appointed: 04 Jun 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES CAIRNS MCMAHON

Birthdate: Mar 1949

Nationality: SCOTTISH

Address: GREENACRES KERRIX ROAD AYRSHIRE KA15QP

Date Appointed: 04 Jun 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN MINDHAM

Birthdate: May 1965

Nationality: BRITISH

Address: 24 KINGS AVENUE MUSWELL HILL N101PB

Date Appointed: 04 Jun 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DAVID JOHN MORRISON

Birthdate: Dec 1958

Nationality: BRITISH

Address: 21 ALBERT BRIDGE ROAD SW114PX

Date Appointed: 04 Jun 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MARK HOWARD NAUGHTON RUMBO

Birthdate: Oct 1960

Nationality: BRITISH

Address: 24 TWICKENHAM ROAD MIDDLESEX TW118AG

Date Appointed: 07 Jul 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL PRENTIS

Birthdate: Jul 1961

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 04 Jun 2007

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD SIDNEY ROSE

Birthdate: Jan 1956

Nationality: BRITISH

Address: 11 REGENTS PARK TERRACE NW17EE

Date Appointed: 30 May 2006

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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BRYN SATHERLEY

Birthdate: Dec 1960

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 12 Nov 2008

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR COLIN DEVERELL SMITH

Birthdate: Apr 1947

Nationality: BRITISH

Address: PYES PENN ROAD BUCKINGHAMSHIRE HP92TS

Date Appointed: 11 Jun 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MARK RICHARD DAVID SUMMERHAYES

Birthdate: Apr 1967

Nationality: BRITISH

Address: 336 FULHAM ROAD SW109UG

Date Appointed: 11 Jun 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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LYNETTE ANNE WATTS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 93 LOWER ROAD BUCKINGHAMSHIRE SL98JZ

Date Appointed: 28 Sep 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR CHARLES WILSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHANTS NN81LT

Date Appointed: 04 Jun 2007

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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